Mercia Growth Nominees 6 Limited in 17 High Street HENLEY IN ARDEN

Mercia Growth Nominees 6 Limited HENLEY IN ARDEN

Founded in 2016, Mercia Growth Nominees 6, classified under reg no. 10250508 is an active company. Currently registered at Forward House B95 5AA, Henley In Arden the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Peter D., Julian V. and Mark P.. Of them, Julian V., Mark P. have been with the company the longest, being appointed on 24 June 2016 and Peter D. has been with the company for the least time - from 18 July 2018. Currently there is 1 former director listed by the firm - Matthew M., who left the firm on 4 May 2018. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Mercia Growth Nominees 6 Limited Address / Contact

Office Address	Forward House
Office Address2	17 High Street
Town	Henley In Arden
Post code	B95 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10250508
Date of Incorporation	Fri, 24th Jun 2016
Industry	Dormant Company
End of financial Year	30th June
Company age	8 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Peter D.

Position: Director

Appointed: 18 July 2018

Julian V.

Position: Director

Appointed: 24 June 2016

Mark P.

Position: Director

Appointed: 24 June 2016

Graham V.

Position: Secretary

Appointed: 11 August 2021

Resigned: 12 January 2023

Sarah-Louise T.

Position: Secretary

Appointed: 25 September 2019

Resigned: 11 August 2021

Ceri B.

Position: Secretary

Appointed: 20 October 2017

Resigned: 25 September 2019

Ian S.

Position: Secretary

Appointed: 24 June 2016

Resigned: 20 October 2017

Matthew M.

Position: Director

Appointed: 24 June 2016

Resigned: 04 May 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/23 filed on: 11th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/23 filed on: 11th, July 2023	confirmation statement	Free Download (3 pages)
TM02	2023/01/12 - the day secretary's appointment was terminated filed on: 26th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 17th, January 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/06/23 filed on: 23rd, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 21st, December 2021	accounts	Free Download (12 pages)
TM02	2021/08/11 - the day secretary's appointment was terminated filed on: 24th, August 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/08/11 filed on: 24th, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/23 filed on: 25th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 16th, February 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/06/23 filed on: 3rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 6th, February 2020	accounts	Free Download (12 pages)
TM02	2019/09/25 - the day secretary's appointment was terminated filed on: 25th, September 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/09/25 filed on: 25th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/23 filed on: 26th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 15th, February 2019	accounts	Free Download (12 pages)
AP01	New director appointment on 2018/07/18. filed on: 20th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/23 filed on: 5th, July 2018	confirmation statement	Free Download (4 pages)
TM01	2018/05/04 - the day director's appointment was terminated filed on: 4th, May 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 23rd, March 2018	accounts	Free Download (12 pages)
AP03	New secretary appointment on 2017/10/20 filed on: 31st, October 2017	officers	Free Download (2 pages)
TM02	2017/10/20 - the day secretary's appointment was terminated filed on: 31st, October 2017	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 6th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/23 filed on: 29th, June 2017	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, December 2016	resolution	Free Download (9 pages)
AP01	New director appointment on 2016/06/24. filed on: 28th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/24. filed on: 28th, July 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, June 2016	incorporation	Free Download (51 pages)

Mercia Growth Nominees 6 Limited HENLEY IN ARDEN

Mercia Growth Nominees 6 Limited Address / Contact

Company Information / Profile

Company staff

Peter D.

Julian V.

Mark P.

Graham V.

Sarah-Louise T.

Ceri B.

Ian S.

Matthew M.

Company filings

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